General information
Wakefield Medical Practice Limited
Type: NZ Limited Company (Ltd)9429033109725
New Zealand Business Number
1989786
Company Number
Registered
Company Status
Wakefield Medical Practice Limited (issued an NZ business number of 9429033109725) was started on 01 Oct 2007. 2 addresses are currently in use by the company: 12 Edward Street, Wakefield, Nelson, 7025 (type: registered, physical). 72 Trafalgar Street, Nelson, Nelson had been their registered address, until 28 Jun 2016. 120 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 46 shares (38.33 per cent of shares), namely:
Fry Medical Limited (an entity) located at Rd 1, Richmond, Null postcode 7081. When considering the second group, a total of 1 shareholder holds 19.17 per cent of all shares (exactly 23 shares); it includes
De Hamel Medical Limited (an entity) - located at Nelson, Nelson. Moving on to the third group of shareholders, share allocation (46 shares, 38.33%) belongs to 1 entity, namely:
Hurlow Medical Limited, located at Richmond, Richmond, Null (an entity). Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Edward Street, Wakefield, Nelson, 7025 | Registered & physical & service | 28 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Lynne De Hamel
Wakefield, Wakefield, 7025
Address used since 09 Jun 2015 |
Director | 01 Oct 2007 - current |
|
Mark Simon Fry
Rd 1, Richmond, 7081
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - current |
|
Wayne Francis Hurlow
Richmond, Richmond, 7020
Address used since 08 Jun 2022
Richmond, Richmond, 7020
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Peter John Mckenzie
Wakefield, Wakefield, 7025
Address used since 09 Jun 2015 |
Director | 01 Oct 2007 - 30 Mar 2018 |
|
Anthony James Eames
Wakefield, 7025
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 31 Mar 2015 |
|
Audrey Margaret Vickerman
R D 1, Richmond, 7081
Address used since 10 Jun 2011 |
Director | 01 Oct 2007 - 30 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 01 Jul 2014 - 28 Jun 2016 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 25 Jun 2010 - 01 Jul 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 02 Jul 2008 - 25 Jun 2010 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Registered & physical | 01 Oct 2007 - 02 Jul 2008 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46
| Shareholder Name | Address | Period |
|---|---|---|
|
Fry Medical Limited Shareholder NZBN: 9429030821811 Entity (NZ Limited Company) |
Rd 1 Richmond Null 7081 |
18 Apr 2012 - current |
Shares Allocation #2 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
De Hamel Medical Limited Shareholder NZBN: 9429032373172 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
23 Jun 2014 - current |
Shares Allocation #3 Number of Shares: 46
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurlow Medical Limited Shareholder NZBN: 9429041616031 Entity (NZ Limited Company) |
Richmond Richmond Null 7020 |
01 May 2015 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurlow, Wayne Individual |
Richmond Richmond 7020 |
01 May 2015 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
De Hamel, Philippa Individual |
Wakefield |
01 Oct 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fry, Eloise Catrine Individual |
Rd 1 Richmond 7081 |
18 Apr 2012 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurlow, Kimberley Individual |
Richmond Richmond 7020 |
01 May 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fry, Mark Simon Individual |
Rd 1 Richmond 7081 |
18 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eames Medical Limited Shareholder NZBN: 9429034115718 Company Number: 1815904 Entity |
01 Oct 2007 - 01 May 2015 | |
|
Mckenzie, Peter John Individual |
Wakefield |
01 Oct 2007 - 26 Jul 2018 |
|
Vickerman Medical Limited Shareholder NZBN: 9429040201641 Company Number: 165658 Entity |
01 Oct 2007 - 18 Apr 2012 | |
|
Mckenzie Practice, Trading Trust Individual |
77 Whitby Road Wakefield |
01 Oct 2007 - 26 Jul 2018 |
|
Vickerman, Audrey Margaret Individual |
R D 1 Richmond |
01 Oct 2007 - 18 Apr 2012 |
|
Eames, Anthony James Individual |
Wakefield |
01 Oct 2007 - 01 May 2015 |
|
Eames Medical Limited Shareholder NZBN: 9429034115718 Company Number: 1815904 Entity |
01 Oct 2007 - 01 May 2015 | |
|
Vickerman Medical Limited Shareholder NZBN: 9429040201641 Company Number: 165658 Entity |
01 Oct 2007 - 18 Apr 2012 |
Location
Companies nearby
 |
Idot Limited 22a Edward Street |
|
The Wakefield District Youth Trust Board 30 Edward Street |
|
Cadenza Design Limited 6 Clifford Road |
|
Isles Consultancy Limited 57 Edward Street |
|
Refresh Spa Limited 30 Whitby Way |
|
Wakefield Bakery 2011 Limited 12 Clifford Road |